Nelcast
BSE: 532864|NSE: NELCAST|ISIN: INE189I01024|SECTOR: Castings & Forgings
LIVE
BSE
May 24, 17:00
17.05
-0.2 (-1.16%)VOLUME 874
LIVE
NSE
May 24, 17:00
17.00
-0.15 (-0.87%) VOLUME 4,312
AGM/EGM Summary
The last AGM of Nelcast was held on July 30, 2012. The book closure was from July 21, 2012 to July 27, 2012.
AGM/EGM (Nelcast)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2012 | AGM | 30-07-2012 | 21-07-2012 | 27-07-2012 | Rs.0.80 per share(40%)Dividend |
| 04-11-2011 | POM | 07-12-2011 | - | - | Special Resolution U/S 314 & all other applicable provisions of the Co's act 1956 to appoint Ms. P. Divya daughter of Mr. P. Radhakrishna Reddy, Chairman, as "Head - IT & Strategy" as set out in the Notice dated 17th Oct 2011 as circulated to the members. |
| 13-05-2011 | AGM | 06-08-2011 | 01-08-2011 | 06-08-2011 | Rs.3.00 per share(30%)Dividend |
| 31-05-2010 | AGM | 24-07-2010 | 19-07-2010 | 24-07-2010 | Rs.1.50 per share(15%)Dividend |
| 18-05-2009 | AGM | 25-07-2009 | 20-07-2009 | 25-07-2009 | 10% Dividend |
| 28-04-2008 | AGM | 31-05-2008 | 26-05-2008 | 31-05-2008 | 30% Dividend |
Source : Dion Global Solutions Limited
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